Veteran Boston Prosecutor Grilled Over Misconduct Allegation

Tuesday in a Boston courtroom U.S. District Court Judge Mark Wolf grilled career prosecutor Suzanne Sullivan over her failure to disclose that a Boston police officer’s testimony at a motion to suppress hearing was contradictory to what the officer told her in prior interviews. Specifically, officer Cooley testified at the motion to suppress hearing that he recognized the defendant, who fled when he saw the officer, which was contrary to his usual behavior. In earlier interviews officer Cooley told AUSA Sullivan that he did not immediately recognize the defendant and only recognized him when he was tackled by fellow officers. This is the rub of AUSA Sullivan’s Brady violation.

When other discrepancies in the officer’s testimony became manifest at the motion to suppress hearing, Judge Wolf ordered AUSA Sullivan to review her notes. In turn, she supplied her notes to the Court for review. That voluntary act has bitten AUSA Sullivan harder than fairness dictates.

Quite frankly, it seems to me that Judge Wolf went off on AUSA Sullivan, not because of her conduct, which in the scheme of things and which in the context of certain prosecutorial misconduct by government agents which this writer is personally aware of, and which this writer’s firm has diligently pursued pales in comparison, but rather because of Judge Wolf’s increasing frustration with the failures of the Boston U.S. Attorney’s Office. In fact, at the end of his order denying the motion to suppress, which addressed AUSA Sullivan’s misconduct, Judge Wolf included a 3 page appendix cataloging misconduct by the Boston U.S. Attorney’s Office.

Not only did Judge Wolf make AUSA Sullivan file an affidavit regarding her conduct, but also he held a hearing on her conduct where she appropriately accepted responsibility for her conduct.

Although I’m no apologist for government misconduct, I think Judge Wolf’s view of AUSA Sullivan has been regrettably colored by his past frustrations with the Boston U.S. Attorney’s Office.

Eleventh Circuit Holds No Right to Counsel in Sentence Reduction Proceedings Pursuant to 18 U.S.C. ยง 3582(c)(2)

 

        The federal judiciary has seen a surge in proceedings for reduction of sentences pursuant to 18 U.S.C. § 3582(c)(2), primarily as a result of Amendment 706 to the Guidelines, which amended § 2D1.1 to provide a two-level reduction in the base offense level for crack cocaine offenses, and which the United States Sentencing Commission made retroactive. However, in a blow to defendants’ rights in such proceedings, the Eleventh Circuit in United States v. Webb, No. 00-00066-CR-1-1 (11th Cir. Apr. 13, 2009) has held that defendants possess no mandatory right to counsel in sentence reduction proceedings pursuant to § 3582(c)(2) under either the Fifth or Sixth Amendments. The Court’s holding comes in spite of its earlier holdings that § 3582(c)(2) motions are a continuation of a criminal case, and that motions for reduction of sentence pursuant to a retroactive amendment in the Sentencing Guidelines are clearly a challenge to the original sentence.

            Webb was convicted in 2000 of conspiracy to possess and attempt to possess more than fifty grams of cocaine base and large quantities of cocaine hydrochloride, id. at 2. Under the Sentencing Guidelines, Webb’s base offense level was 38 under U.S.S.G. § 2D1.1(c), however the district court found that he was also a career offender and that his total offense level was 42, but the court departed downward from the recommended range of 360 months to life and sentenced Webb to 264 months. Id. at 2-3.

            In 2008, Webb filed a pro se motion to reduce his sentence pursuant to § 3582(c)(2) pursuant to Amendment 706. Id. at 3. The court denied Webb’s motion, finding that even if Webb’s offense level was lowered from 42 to 40 pursuant to Amendment 70, his sentencing range would still be 360 months to life, and he was therefore not eligible for a § 3582(c)(2) reduction. Id. Webb did receive a reduction in his sentence pursuant to Federal Rule of Criminal Procedure 35(a), however. Id. Webb appealed. Id.

            The Eleventh Circuit cited its previous decision in United States v. Bravo, 203 F.3d 778 (11th Cir. 2000), in which it stated that, in determining whether to reduce a sentence pursuant to § 3582(c)(2), a district court must first recalculate the sentence based upon the amended Guidelines, leaving all other original sentencing determinations unchanged. Id. at 6 (citing Bravo, at 780; United States v. Moreno, 421 F.3d 1217, 1220 (11th Cir. 2005)). The court then may choose to impose the newly calculated sentence or to keep the original sentence, and should make its choice in light of the factors set forth in 18 U.S.C. § 3553(a). Id. The Court also noted that U.S.S.G. § 1B1.10(a) provides that a sentence may be reduced only where “‘the guideline range applicable to that defendant has subsequently been lowered as a result of an amendment…” Id. at 5-6 (emphasis added) (quoting U.S.S.G. § 1B1.10(a)).

Based upon these rules, the Court of Appeals found that the district court did not err in denying Webb’s § 3582(c)(2) motion since, although his offense level would have reduced his offense level from 42 to 40, this reduction would not have reduced Webb’s sentencing range, and the district court therefore had no authority to reduce his sentence or to consider the § 3553(a) factors.Id. The Court also held that Booker is “inapplicable” to § 3582(c)(2) motions for reduction of sentence because it is “‘a Supreme Court decision, not a retroactively applicable guideline amendment by the Sentencing Commission.’” Id. at 6-7 (quoting Moreno, at 1220–21).

More importantly, however, Webb also argued that the district court violated his Sixth Amendment right to counsel by refusing to appoint an attorney to represent him on his § 3582(c)(2) motion. Id. at 7. The Court noted that the issue of whether there was a mandatory right to counsel in § 3582(c)(2) reduction of sentence hearings was a matter of first impression for the Court. Id. at 8. Despite the fact that the Court acknowledged that it had found § 3582(c)(2) motions to be “‘a continuation of a criminal case’” rather than “‘a civil post-conviction action’” like a petition for habeas corpus, id. at 8-9 (citing United States v. Fair, 326 F.3d 1317, 1318 (11th Cir. 2003) (per curiam)), the Court followed the Fourth, Fifth, Seventh and Ninth Circuits’ view that a § 3582(c)(2) motion is merely a petition for a district court to exercise leniency to give a defendant the benefit of an Amendment to the Guidelines, rather than a challenge to the appropriateness of the original sentence, id. at 9 (quoting United States v. Whitebird, 55 F.3d 1007, 1011 (5th Cir. 1995)). “A defendant bringing such a motion thus would not be eligible for the Sixth Amendment rights that would normally attach in a sentencing or resentencing hearing.” Id. (citing Whitebird, 55 F.3d at 1011; United States v. Townsend, 98 F.3d 510, 512–13 (9th Cir. 1996)). The Court continued on to hold that the Due Process Clause of the Fifth Amendment likewise did not provide a mandatory right to counsel in sentence reduction hearings pursuant to since Federal Rule of Criminal Procedure 43(b)(4) provides that such a hearing may be held without the defendant himself being present. Id. at 10 (citing Fed.R.Crim.P. 43(b)(4)). Lastly, the Court held that 18 U.S.C. § 3006A(c), which provides for a right to counsel in criminal proceedings, “including ancillary matters appropriate to the proceedings,” id. at 10 (citing 18 U.S.C. § 3006A(c)), provided no right to counsel, since it found that the right to counsel conferred by the statute extended “to matters that are part of the original action, such as sentencing and resentencing, but not to challenges to a defendant’s sentence, as would be the case in a § 3582(c)(2) motion.” Id. at 11 (citing Whitebird, at 1010–11).

 

Invocation of Right to Counsel in State Proceeding Inapplicable in Federal Proceeding

In United States v. Davis, No. 07-12015, 2008 WL 800125, *1 (11th Cir., Mar. 27, 2008), Benjamin Davis was stopped at a roadblock by Atlanta police officers, who found a handgun on the floor of Davis’ vehicle. Davis was charged under Georgia law with unlawful possession of a firearm and invoked his right to counsel at his arraignment. Id.

A Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) agent then sought to interview Davis, and Davis agreed to the interview. Id. During the interview, Davis told the agent that the firearm was his and that he was a convicted felon. Id. The agent gave Davis no warnings pursuant to Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and did not advise him of his right to counsel. Id.

Unsurprisingly, Davis was later indicted by a federal grand jury for possessing a firearm as a convicted felon and moved to suppress the statements he made to the agent. Id. The trial court denied the motion, and Davis entered a guilty plea and subsequently appealed, arguing that his interrogation by the agent violated his Sixth Amendment right to counsel, since he was charged with the same offense in state and federal court and had invoked his right to counsel in the state proceeding. Id. at *1-2. The Eleventh Circuit Court of Appeals affirmed the district court’s denial of Davis’ motion to suppress, holding that, under the “dual sovereignty doctrine,” “a defendant's invocation of his right to counsel in the state criminal proceedings does ‘not attach to the uncharged federal ... offenses at the time of the interview.’” Id. at *2 (quoting United States v. Burgest, --- F.3d ----, No. 06-11351, Slip Op. at 7 (11th Cir. Mar. 13, 2008)).